Audit at liquidation

It is now possible to self-liquidate with the involvement of an auditor without undergoing a tax check, check at “Belgosstrakh” and the customs authority.

Independent assessment services are provided on the basis of an audit services agreement, which is concluded prior to the submission to the executive committee of an application for the liquidation of a legal entity (termination of an individual entrepreneur).

According to the results of independent assessment, audit organizations prepare an audit conclusion in the form established by the Ministry of Finance and a report on the results of the provision of services for independent assessment.

The audit conclusion and report are submitted to the tax inspectorate, “Belgosstrakh” and the customs authority within 20 business days from the date of filing with the executive committee an application for the liquidation of a legal entity (termination of an individual entrepreneur).

At the same time, you need to know that if the audit conclusion and (or) the report on the results of the independent assessment indicate violations, then they should be corrected within 30 business days from the date of submission to the executive committee of the application for liquidation (termination of activities).

By contacting LLC Audit Center "Erudite" for the provision of services of independent assessment of their activities, business entities receive the following benefits:

1. the ability to be liquidated (terminate operations) in a shorter time (2-2.5 months);
2. the possibility of receiving consultations during the audit period as part of the concluded contract, making corrections to the tax and other reports in the event of violations and, as a result, avoiding significant penalties that may be applied by the tax authorities during the tax audit;
3. formal violations (lack of signature in primary accounting documents, preparation of a document not in the prescribed form, lack of details provided by law, etc.), which for a business entity inspected by a tax inspectorate can have significant negative consequences (exclusion of amounts under such documents from the costs taken into account in the taxation of profits and, as a result, additional payment of taxes, penalties and fines) can be eliminated by the business entity during the audit;
4. more trusting communication. It is not a secret that it is more comfortable for a business entity to communicate with auditors than with regulatory authorities.